Atten:
preisdent/ceo
I GOT YOUR CONTACT AFTER A CAREFUL STUDY OF YOUR COUNTRY'S
BUSINESS/TRADE DIRECTORY.I AM DR. MUSA AHMED, THE DIRECTOR OF THE
AUDIT DEPARTMENT IN THE NIGERIA NATIONAL PETROLEUM CORPORATION(NNPC).
FOUR MONTHS AGO, I LED A 3 MAN AUDIT PANEL TO BALANCE THE BOOKS OF
THE NNPC ACCOUNT WITH THE APEX BANK, THE CENTRAL BANK OF NIGERIA. IN
THE COURSE OF OUR DUTIES HOWEVER, WE DISCOVERED THAT THE SUM OF
US$25,000,000.00 MILLION HAS BEEN LYING IN A SUSPENCE ACCOUNT WITH
THE APEX BANK SINCE 1998 WITHOUT BENEFICIARY. FURTHER INVESTIGATION
REVEALS THAT THE SUM ACCOMMULATED AS A RESULT OF OVER INVIOCED
EXECUTED CONTRACTS INFLUENCED BY PAST RETIRED MILLITARY GOVERNMENT
PERSONNELS AND WAS UNCLAIMDED DUE TO THE TRANSFORMATION OF NEW
DEMOCRATIC GOVERNMENT. AFTER CAREFUL DELIBERATIONS, WE (MY COLLEAGUES
AND I) UNANIMOUSLY AGREED TO TRANSFER THIS SUM OF US$25,000,000,00
MILLION INTO A FOREIGN ACCOUNT FOR INVESTMENT PURPOSES.HENCE WE ARE
SEEKING YOUR ASSISTANCE AND CO-OPERATION TO ACHIEVE THIS OBJECTIVE.
WE HAVE PUT ALL MODALITIES IN PLACE TO APPLY FOR THE TRANSFER OF THIS
FUND TO YOU OR YOUR COMPANY AS CONTRACT PAYMENT FOR A COMPLETED
CONTRACT WE PURPORTEDLY AWARDED TO YOU. WE THEREFORE, SOLICIT THAT
YOU RECEIVE THIS SUM INTO YOUR ACCOUNT ON OUR BEHALF. NOTE THAT WE
WILL ARRANGE ALL THE PAPERS NEEDED FOR THE APPROVAL THAT WILL
NECESSITATE THE RELEASE OF THIS FUND WITH A DOCUMENTED EVIDENCE OF
THE CONTRACT EXECUTED TO ENABLE SWIFT REMITTANCE OF THE FUNDS INTO
YOUR ACCOUNT WITHOUT ANY HITCH. THEREFORE, THERE IS NO RISK
WHATSOEVER EITHER NOW OR IN FUTURE. WE ARE OFFERING YOU 20%
COMMISSION FOR THIS ASSISTANCE, 80% TO BE KEPT ON TRUST FOR US. IT IS
IMPORTANT TO STATE THAT ALL PARTIES WOULD BE PROTECTED BY A SLIENT
BUT STRONG AGREEMENT WHICH GREATEST TENET WOULD BE STRICTLY
CONFIDENTIAL AS WE ARE CIVIL SERVANTS STILL IN ACTIVE SERVICE. IF YOU
ARE INTERESTED, CONTACT ME THROUGH MY E-MAIL ADDRESS AND PLEASE
INCLUDE YOUR PRIVATE PHONE, FAX AND MOBILE NUMBERS TO ENABLE ME CALL
FOR VERBAL DISCUSSION. I LOOK FORWARD TO YOUR PROMPT REPLY.
BEST REGARDS,
AHMED. MUSA
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Received on Tue 08 Oct 2002 - 20:40:43 CEST